French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MARTIN 1986-08-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19327 352175699 @Company
@Persons
@UBO
@INPI
FOURCADE Raphaël, Florian
DoB: 1986-02-03
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 la Fontaine Saint Martin 85130 Tiffauges France
584501 520694696 @Company
@Persons
@UBO
@INPI
BOCHIS MARTIN Anamaria
DoB: 1986-09-30
PoB: Hunedoara ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 allée des Lilas 59320 Haubourdin France
728107 414099226 @Company
@Persons
@UBO
@INPI
YVER Pierre-Julien Olivier
DoB: 1986-03-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin des Vignes 38320 Brié-et-Angonnes France
1782015 822533600 @Company
@Persons
@UBO
@INPI
Derain Pierre-Edouard
DoB: 1986-06-28
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 rue du Faubourg Saint-Martin 75010 Paris France
2994643 804006005 @Company
@Persons
@UBO
@INPI
MARTIN Jullian
DoB: 1986-08-18
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 allée des Saules 28130 Hanches FRANCE
3702796 510682172 @Company
@Persons
@UBO
@INPI
REYNAUD Edwin Ruben
DoB: 1986-08-28
PoB: 26281 Romans-sur-Isère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Hameau Lucien Martin 13750 Plan-d'Orgon FRANCE
3810572 798146726 @Company
@Persons
@UBO
@INPI
ROIG Julien Louis Auguste
DoB: 1986-02-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Maureillas Camping Saint Martin 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3810573 798146726 @Company
@Persons
@UBO
@INPI
ROIG Julien Louis Auguste
DoB: 1986-02-08
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Maureillas Camping Saint Martin 66400 Céret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4500843 418484291 @Company
@Persons
@UBO
@INPI
MARTIN Claudia Genevieve Armelle Sylvie
DoB: 1986-08-28
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE MARECHAL FOCH MAROUE 22400 LAMBALLE FRANCE yes
@Cadastre
@Geotag
4739300 821712007 @Company
@Persons
@UBO
@INPI
MARTIN Jonathan
DoB: 1986-08-27
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Madeleine Smith Champion Atelier 37 94130 Nogent-sur-Marne FRANCE
5910497 533635751 @Company
@Persons
@UBO
@INPI
ALLOU Mehdi Sofiane
DoB: 1986-08-26
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Sablières le Haut Immeuble l'Armet 38350 La Mure France
7904438 799575402 @Company
@Persons
@UBO
@INPI
LE DU Sacha
DoB: 1986-08-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 Chemin des Vignes 78520 Saint-Martin-la-Garenne FRANCE
7904439 799575402 @Company
@Persons
@UBO
@INPI
LE DU Sacha
DoB: 1986-08-28
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
290 Chemin des Vignes 78520 Saint-Martin-la-Garenne FRANCE
10279075 822846622 @Company
@Persons
@UBO
@INPI
MARTIN PLAZA Noelia
DoB: 1986-08-28
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Le Bois de la Laye Bâtiment B, Appartement 23 73320 Tignes FRANCE
10462518 793877176 @Company
@Persons
@UBO
@INPI
MARION TOURNIQUET Stéphanie, Annick, Emmanuelle
DoB: 1986-01-08
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Prairies 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10462519 793877176 @Company
@Persons
@UBO
@INPI
MARION TOURNIQUET Stéphanie, Annick, Emmanuelle
DoB: 1986-01-08
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Prairies 62280 Saint-Martin-Boulogne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11285199 529077968 @Company
@Persons
@UBO
@INPI
LECACHEUR Martin
DoB: 1986-01-28
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue Malakoff Cherbourg 50100 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
11290447 453280471 @Company
@Persons
@UBO
@INPI
LECACHEUR Martin
DoB: 1986-01-28
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Adolphe Focillon 75014 Paris 14 FRANCE
11959645 403180458 @Company
@Persons
@UBO
@INPI
CHABRELIE Alexandre Edouard
DoB: 1986-07-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
981 Route de Villaret Saint-Martin-Bellevue 74370 Fillière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14071952 801662610 @Company
@Persons
@UBO
@INPI
ROUXEL Julie, Anne
DoB: 1986-08-23
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Impasse de Safran Baie Orientale 97150 Saint-Martin France
14080063 880241443 @Company
@Persons
@UBO
@INPI
MARTIN Jean, Charles, Laurent
DoB: 1986-11-28
PoB: 95500 Pontoise (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Grande rue Saline Chez Régis Gouon 97133 Saint-Barthélemy France
14626442 480192194 @Company
@Persons
@UBO
@INPI
MARTIN Romana
DoB: 1986-12-28
PoB: 75116 "Paris" 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
14688129 809155724 @Company
@Persons
@UBO
@INPI
PONZONI Xavier Christophe
DoB: 1986-10-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 bis Rue Carnot 54590 Hussigny-Godbrange France yes
@Cadastre
@Geotag
14688130 809155724 @Company
@Persons
@UBO
@INPI
PONZONI Xavier Christophe
DoB: 1986-10-30
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis Rue Carnot 54590 Hussigny-Godbrange France yes
@Cadastre
@Geotag
15271731 442378444 @Company
@Persons
@UBO
@INPI
BARBIER Alain, François, Robert
DoB: 1986-03-08
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Longo Mai Mas Granier Caphan 13310 Saint-Martin-de-Crau FRANCE
15453007 830481461 @Company
@Persons
@UBO
@INPI
DERAIN Pierre-Edouard André René Jacques
DoB: 1986-06-28
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue Du Faubourg Saint-martin 75010 Paris France
15665518 814433231 @Company
@Persons
@UBO
@INPI
MARTIN Benoît
DoB: 1986-06-18
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Fond de Petite Ville 27220 Serez FRANCE
15950868 840052773 @Company
@Persons
@UBO
@INPI
ANQUETIL François, Martin, Charly
DoB: 1986-11-08
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Pré de l'Etang 50890 Condé-sur-Vire FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.